Board of Directors' Meeting

Date: 
Thursday, January 28, 2016
Time: 
6:00 P.M. - 8:00 P.M.

The Board of Directors are scheduled to meet Thursday, January 28, 2016 at the SBESC Theater, located at 20285 S. Western Ave, Torrance, CA 90501.

There will be a light dinner and informal discussion at 5:30 pm. The meeting will begin at 6:00 pm. 

To ensure a quorum, please RSVP to natalie@southbaycities.org.

 

AGENDA

 

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) - Jim Gazeley, Chair

 

II. INTRODUCTIONS

 

III. CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

 

IV. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA 

 

V. COMMENTS FROM THE PUBLIC

 

VI. CONSENT CALENDAR (6:05 pm) -Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately.

 

A. November Board Meeting Minutes (attachment) – Approve

 

B. Resolution 2016-1 Designating the SBCCOG Treasurer (attachment) – Approve 

 

C. Resolution 2016-2 Authorizing Investment of Monies in the Local Agency Investment Fund (attachment) – Approve 

 

D. Extension of Vanpool Funding Agreement with Metro (attachment) – Approve

 

E. Appointments to South Bay Association of Chambers of Commerce, SCAG Community Economic & Housing Committee and Stormwater Funding Advisory Committee (attachment) – Approve 

 

F. 2014-2015 Audit can be found @ http://southbaycities.org/about-us/financial-documents

 

G. Mid-Year Budget Report (attachment) – Receive and File 

 

H. Report of Time Critical Actions Taken by Steering Committee (attachment) – Receive and file 

 

I. Monthly Reports – Receive and File

1.  South Bay Environmental Services Center Report (attachment) 

2.  Transportation Report (attachment) 

 

VII. PRESENTATION

 

A. Blue Zone Project Status Report (6:10 pm)

1. Presentation by Beach Cities Health District Executive Director Susan Burden

 

B. Quarterly Report on Energy Efficiency – Greg Stevens (6:35 pm)

 

VIII. SBCCOG ACTION ITEMS, REPORTS & UPDATES – Jacki Bacharach (6:50 pm)

 

A. Nominating Committee Report for 1st and 2nd Vice Chairs (attachment) – Approve 

 

B. Regional Transportation Plan Comments (to be sent separately) – Approve

 

C. Homeless Initiative  

 

D. Green Building Challenge

 

E. General Assembly (flyer attached) 

 

F. Certificate of Appreciation for Patsy Chavez – retiring SBCCOG Treasurer 

 

IX. TRANSPORTATION REPORTS

 

A. Metro Report by Board member James Butts/Mike Bohlke (7:10 pm)

 

B. Service Council report by Ralph Franklin, Chair (7:15 pm)

 

C. South Bay Measure R Highway Program, Steve Lantz (7:20 pm)

 

D. Consideration of Opposition to AB 620 (Hernandez) re: Metro ExpressLanes (attachment) (7:25 pm) – Approve 

 

X. BOARD MEMBER ANNOUNCEMENTS (7:30 pm)

 

XI. AGENCY REPORTS (7:35 pm)

 

A. League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeffrey Kiernan)

 

B. South Coast Air Quality Management District (Judy Mitchell, Joe Buscaino & Stan Myles)

 

C. SCAG & Committees (attachment) - Note:  Oral Committee Reports will include new information not in the attachment.

1.  Energy and Environment (Judy Mitchell, Jim Osborne)

       2. Transportation (Dan Medina, James Gazeley) 

       3. Community, Economic, & Human Development (Frank Zerunyan & VACANT)

       4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)

 

D. Santa Monica Bay Restoration Commission (Jim Knight/Suzanne Fuentes)

 

E. Stormwater Funding Options Committee (VACANT)

 

F. South Bay Association of Chambers of Commerce (VACANT) 

 

G. South Bay Workforce Investment Board (Chris Cagle)

 

XII. UPCOMING EVENTS & ANNOUNCEMENTS

 

XIII. FEBRUARY AND MARCH SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

 

Consult website for specific times and places for other meetings – www.southbaycities.org

 

XIV.    ADJOURNMENT

 

Friday, February 26, 2016

17th Annual General Assembly 8:30 am – 3:00 pm @ Juanita Millender-McDonald Community Center, Carson

RSVP @ www.southbaycities.org 

 

Next Board meeting - Thursday, March 24, 2016